Is LIMITED LIABILITY COMPANY PROMLOGISTIKA sanctioned?

Yes, LIMITED LIABILITY COMPANY PROMLOGISTIKA appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is LIMITED LIABILITY COMPANY PROMLOGISTIKA on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY PROMLOGISTIKA

Q: When was LIMITED LIABILITY COMPANY PROMLOGISTIKA first sanctioned?

First designated on Jan 15, 2025.

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY PROMLOGISTIKA
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-doN3xcUc7LV5H2CxefRDRy
Registration Number: 1197746170544
First Seen: Jan 15, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY PROMLOGISTIKA appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

d. 14 pom. 210, ul. Krutitski Val, Moscow, 109044; Российская Федерация, 109044, г. Москва, ул. Крутицкий Вал, д. 14, пом. 210, d. 14 pom. 210, ul. Krutitski Val, Moscow 109044, Russian Federation; Російська Федерація, 109044, м. Москва, вул. Крутицький Вал, буд. 14, прим. 210; d. 14 pom. 210, ul. Krutitski Val Moscow 109044 Russia

Aliases (4)

Also Known As
Товариство з обмеженою відповідальністю "Промлогістика"
Общество с ограниченной ответственностью "Промлогистика"
Limited Liability Company Promlogistika
Tovarystvo z obmezhenoiu vidpovidalnistiu "Promlohistyka"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY PROMLOGISTIKACSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.